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Voter | Organization | Presence | ||||||
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Alastair Treharne | Beruku Identity Limited | |||||||
Andrew Hughes | Ping | Mike Magrath | Easy DynamicsPresent | |||||
Ashok Singal | Demystify Biometrics | |||||||
Chris LaBarbera | Verizon | Present | Jim Pasquale | ChasmCrossing Solutions | ||||
Peter Davis | Airside Mobile, IncDenny Prvu | RBC Royal Bank of Canada | ||||||
Iain Corby | SafetyTech Limited | |||||||
Jay Meier | FaceTec, Inc. | Denny Prvu | RBC Royal Bank of Canada | Ashok Singal | Demystify Biometrics | Iain Corby | SafetyTech Limited | Regrets |
Jim Pasquale | ChasmCrossing Solutions | Present | ||||||
Jordan Burris | Socure | |||||||
Julian White | Beruku | Present | ||||||
Maxine Most | Acuity Market Intelligence | Alastair Treharne | Beruku Identity LimitedPresent | |||||
Mike Magrath | Easy Dynamics | |||||||
Peter Davis | Airside Mobile, Inc | |||||||
Pieter Van Iperen | Clear Secure | Jordan Burris | Socure | Julian White | Beruku |
Non-Voting Participants
Participant | Organization | Presence | Lorrayne Auld | n/a | |||||
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Hannah SutorAdam Bradley | Mastercard | ||||||||
Adrian Slade | n/a | ||||||||
Alec Laws | IDENTOSSarath | ||||||||
LauferBrandon Gutierrez | Au10tixEquifax | Srdjan Manojlovic | Interac | Kevin Faragher | Interac | Present | |||
Chris Tyghe | Interac | ||||||||
Dawid Jacobs | DAL IdentityAdrian Slade | Present | |||||||
Gene Dimira | n/a | ||||||||
Hannah Sutor | n/a | Adam Bradley | MastercardPresent | ||||||
Heather Vescent | n/a | Present | |||||||
Isha Chhatwal | n/a | ||||||||
Kim DuffyJames Monaghan | n/a | PresentThanos | |||||||
VrachnosKevin Faragher | SpearITInterac | ||||||||
Gene DimiraKim Duffy | n/a | ||||||||
Heather VescentLorrayne Auld | n/a | ||||||||
Michael Engle | 1Kosmos | Vincent Brousseau | Desjardins Group | ||||||
Uttam Reddi | n/a | Brandon Gutierrez | Equifax | James Monaghan | n/a | Scott Jones | CLEARSarath Laufer | Au10tix | |
Scott Jones | CLEAR | ||||||||
Srdjan Manojlovic | Interac | Present | |||||||
Thanos Vrachnos | SpearIT | ||||||||
Uttam Reddi | Aware Corp | Present | |||||||
Vincent Brousseau | Desjardins Group |
Guests
Participant | Organization | Presence |
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Leonardo Maldonado | Present |
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
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Link to draft minutes and outcome | Discussion |
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No quorum on today’s call. |
\uD83D\uDDE3 Discussion topics
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Time | Item | Presenter | Notes |
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5 min | New weekly meeting schedule | Andrew |
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10 min | “Success Headline” review | Defer to future meeting - ensure reminder goes out in advance | |
10 min | Mind map review | Discussion about whether the current map is 'good enough' to begin the work | |
25 min | Topic leaders discussion | Offers: Dawid - Countermeasures (Prevention) Chris - Phone network attacks Maxine - Strategic marketing Jay - Glossary/terminology Heather - hacker motivations (social engineering), payloads, simulated humans, synthetic identity Andrew poses these questions based on the mind map: <<>> What are ID Proofing and ID Verification and how do the services work? <<>> What is AI in the context of human simulations and ID Verification and how does it work? <<>> How are attack attempts done today against the most common ID Verification mechanisms? (non-AI and AI) <<>> What attacks will be possible or more threatening in the future? |
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⤴ Decisions
Begin the ‘2 meetings’ pattern next week (Wednesdays at 12:00pm Eastern and Fridays at 10:00am Eastern)